To:                Board of Trustees

                      Bamberg School District No. 1

From:            Phyllis K. Schwarting, Superintendent

Date:             February 21, 2008

                      The Board of Trustees of Bamberg School District No. 1 will meet Monday, February 25, 2008 at 7:30 p. m. in the Media Center of the Bamberg-Ehrhardt High School.

Agenda:

1.     Call to Order

2.     Invocation

3.     Approval of Minutes

4.     Student/Staff Recognition

5.     Staff Report: Early Dismissal Days

6.     First Reading: Board Policy – Childs & Halligan Law Firm

           Use of School Facilities – KF

7.     Superintendent’s Report

8.     Monthly Financial Report

9.     Visitors’ Comments

10.  Executive Session

a.     Principals’ Teacher Recommendations for 2008-2009

b.     Superintendent’s Principal Recommendations for 2008-2009

c.     Employment Resignations

d.     Superintendent’s Evaluation